NA1-NoticeofRemovalofAuditor免任核数师通知书.doc

公 司 註 冊 處 Companies Registry 免任核數師通知書 Notice of Removal of Auditor 表格 Form NA1 公司編號Company Number 1 公司名稱Company Name 2 被免任核數師的資料Particulars of Auditor being Removed 姓名／名稱Name 地址Address 3 免任上述核數師的決議日期 Date of Resolution Removing the above Auditor 　 日DD 月MM 年YYYY 4 免任日期 Date of Removal 日DD 月MM 年YYYY 簽署Signed : 日期Date : 姓名Name : 董事Director／公司秘書Company Secretary * 日DD / 月MM / 年YYYY *請刪去不適用者 Delete whichever does not apply 提交人資料Presentor’s Reference 請勿填寫本欄For Official Use 姓名Name: 地址Address: 電話Tel: 傳真Fax: 電郵Email: 檔號Reference: 指明編號1/2014 (2014年3月) Specification No. 1/2014 (March 2014) 《公司條例》(香港法例第622章) 第419(4) 條規定交付的 免任核數師通知書 填表須知 ( 表格NA1 附註 引言 1. 儘管公司與其核數師之間有任何協議，或公司的章程細則有任何規定，公司仍可藉在成員大會上通過普通決議，免除該核數師的職位。如免任的普通決議獲通過，公司須在自通過該決議的日期起計的15日內，以本表格將述明該事實的通知，交付公司註冊處處長(「處長」)登記。 2. 請劃一以中文或英文申報各項所需資料。如以中文申報，請用繁體字。以手寫方式填寫的表格或不會被公司註冊處接納。 3. 請提供提交人資料。除非有特別事項需要公司註冊處注意，否則無須另加附函。 4. 你可郵寄「香港金鐘道66號金鐘道政府合署14樓公司註冊處」，親身到上址交付。郵寄付 簽署 5. 本表格必須由一名董事或公司秘書簽署，公司註冊處不接納未簽妥的表格。 NOTICE OF REMOVAL OF AUDITOR For the purposes of section 419(4) of Companies Ordinance (Cap. 622) Notes for Completion of Form NA1 Introduction A company may by an ordinary resolution passed at a general meeting remove a person from the office of auditor despite any agreement between the company and the person or anything in the company’s articles of association. If an ordinary resolution for the removal is passed, the company must deliver a notice in this form of that fact to the Registrar of Companies (the Registrar) for registration within 15 days beginning on the date on which it is passed. 2. Please fill in all particulars and complete all items consistently in either Chinese or English. Traditional Chinese characters should be used if the form is completed in Chinese. Please note that handwritten forms may be rejected by the Companies Registry. 3. Please complete the Presentor’s Reference